DOSSIERS / FIDUCIAIRE AQUITAINE
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Company dossier

FIDUCIAIRE AQUITAINE

FRANCE · COMPANY · INCORPORATED 1971-01-20
KYBE ID: FR-471201657 · 471201657 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
FIDUCIAIRE AQUITAINE
fr_insee
471201657
fr_insee
active
fr_insee
Professional LLC (SELARL)
fr_insee
1971-01-20
fr_insee
11 RUE Pierre Et Marie Curie, 33520 Bruges
fr_insee
69.20Z
fr_insee
20
fr_insee
€272,102
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
APPYdissolvedDELTARISactiveEMERGENCEdissolvedFIDUCIAIRE AQUITAINE AUDITdissolvedFONCIERE SUD ATLANTIQUEdissolvedHOLDING CHRONOSdissolvedSCI 2.7.1. BdissolvedSCI ALTAEdissolvedSCI BE-STUDENTdissolvedSCI CASERNE BOSQUETdissolvedSCI CODAdissolvedSCI COEUR DE VILLEdissolvedSCI HECATEactiveSCI ILOT REPUBLIQUEdissolvedSCI JEAN JAURESdissolvedSCI LA PERLE DES LANDESdissolvedSCI L'ATIKdissolvedSCI LE CLOS SAINT HILAIREdissolvedSCI LE DOMAINE D ARNAUCHACdissolvedSCI LE PARC DE SAINT MEDARDdissolved

+10 more

People with significant control

5 people
NameRoleFromSource
ALEXANDRE DAVID BARTETTEPrésident—France registry
Aurélie Marie-Agnès NGUYEN CONGPrésident—France registry
JEAN-MARC DELANESPrésident—France registry
LUCAS PAUL ETIENNE DEMAISONPrésident—France registry
VALMY BERNARD ALBAN FABIAN LEBEAUPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FIDUCIAIRE AQUITAINE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100